Financial Fraud Investigations, L.L.C.
A Fraud Detection & Prevention Firm

- - - -   Useful Links   - - - -
www.abagnale.comAbagnale & Associates
www.asisonline.orgAmerican Society of Industrial Security
www.acams.orgAssociation of Certified Anti-Money Laundering Specialists
www.cfenet.comAssociation of Certified Fraud Examiners
www.atf.treas.govBureau of Alcohol, Tobacco & Firearms
www.cia.govCentral Intelligence Agency
www.preventcrime.netCrime Prevention Association of Michigan
www.cybercrime.govCyber Crime
www.dhs.govDepartment of Homeland Security
www.ftc.govFederal Trade Commission
www.fincen.govFinancial Crimes Enforcement Network
www.theiia.orgInstitute of Internal Auditors
www.iaaci.comInternational Association of Asian Crime Investigators
www.iafci.orgInternational Association of Financial Crime Investigators
www.scambusters.orgInternet Scam Busters
www.irs.govInternal Revenue Service
www.reid.comJohn E. Reid & Associates
www.mcpihome.comMichigan Council of Private Investigators
www.moneylaundering.comMoney Laundering Alert
www.nicb.orgNational Insurance Crime Bureau
www.fraud.orgNational Fraud Information Center
www.nw3c.orgNational White Collar Crime Center
www.semcacfe.orgSoutheast Michigan Chapter of the
Association of Certified Fraud Examiners